NRL CONSULTING LIMITED

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Company Documents

DateDescription
12/01/2412 January 2024 Registered office address changed from 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-08-31 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Registered office address changed from Second Floor 1 Church Terrace Richmond Surrey TW10 6SE United Kingdom to 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Director's details changed for Mr Niall Robert Lindsay Mcdonagh on 2022-04-19

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13/09/2213 September 2022 Confirmation statement made on 2022-08-31 with no updates

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13/09/2213 September 2022 Change of details for Mr Niall Robert Lindsay Mcdonagh as a person with significant control on 2022-04-19

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10/02/2210 February 2022 Registered office address changed from 1 Union Court Richmond Surrey TW9 1AA United Kingdom to Second Floor 1 Church Terrace Richmond Surrey TW10 6SE on 2022-02-10

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12/01/2212 January 2022 Termination of appointment of Siobhan Michele Mcdonagh as a secretary on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR NIALL ROBERT LINDSAY MCDONAGH / 28/03/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ROBERT LINDSAY MCDONAGH / 28/03/2017

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06/06/176 June 2017 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MICHELE MCDONAGH / 28/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/09/1526 September 2015 REGISTERED OFFICE CHANGED ON 26/09/2015 FROM THIRD FLOOR, 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF

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21/09/1521 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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22/09/1222 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1128 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL ROBERT LINDSAY MCDONAGH / 01/10/2009

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28/09/1028 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/09/0928 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/06/0813 June 2008 PREVEXT FROM 31/08/2007 TO 31/12/2007

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: GREYHOUND HOUSE, SECOND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY

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27/09/0727 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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